SAPHIR SA
EGHEZEE (MEHAIGNE)
447.589.276
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1992-06-27 / 503
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-02-27 / 375
GENAPPE (BOUSVAL)
ME. - COMPTES ANNUELS 31.12.93, APP 26.05.94 - 94472-3044-013
1994 / 198167
SIEGE SOCIAL
1994-02-01 / 147
ME. - COMPTES ANNUELS 31.12.94, APP 26.05.95 - 95406-4895-012
1995 / 132243
DEMISSIONS, NOMINATIONS
1995-09-16 / 123
RUE BOIS DES CONINS 15 1470 GENAPPE (BOUSVAL)
ME. - COMPTES ANNUELS 31.12.95, APP 30.05.96 - 96143-1948-015
1996 / 064245
ME. - COMPTES ANNUELS 31.12.96, APP 29.05.97 - 97168-2561-017
1997 / 072728
ME. - COMPTES ANNUELS 31.12.97, APP 28.05.98 - 98159-4881-013
1998 / 067380
ME. - COMPTES ANNUELS 31.12.97, APP 28.05.98 - 98325-0356-003
1998 / 127220
DEMISSIONS, NOMINATIONS
1998-09-12 / 032 IMAGE
SAPHIR SA
RUE BOIS DES CONINS.15 1470 BOUSVAL
ME. - COMPTES ANNUELS 31.12.1998, APP 27.05.1999 - 99159-2381-014
1999-06-23 / 0072407
ME. - COMPTES ANNUELS 31.12.1999, APP 25.05.2000 00245-3761-013
2000-06-28 / 0084557
DEMISSIONS, NOMINATIONS
2000-08-04 / 038 IMAGE
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2000-08-12 / 276 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 24.05.2001 01501-3979-013
2001-08-15 / 0176151
ME. - COMPTES ANNUELS 31.12.2001, APP 30.05.2002 02388-3939-014
2002-07-19 / 0135266
ME. - COMPTES ANNUELS 31.12.2002, APP 19.06.2003 03300-2476-014
2003-07-03 / 0105290
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-22 / 0046829 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 18.06.2004, DPT 20.07.2004 04490-1151-014
2004-07-23 / 0172097
ME. - COMPTES ANNUELS 31.12.2004, APP 26.05.2005, DPT 07.06.2005 05216-4102-013
2005-06-09 / 0077739
ME. - COMPTES ANNUELS 31.12.2005, APP 25.05.2006, DPT 08.06.2006 06214-1261-013
2006-06-09 / 0074336
RUE BOIS DES CONINS 15 1470 BOUSVAL
ME. - COMPTES ANNUELS 31.12.2006, APP 31.05.2007, DPT 11.06.2007 07214-0292-015
2007-06-18 / 0083063
ME. - COMPTES ANNUELS 31.12.2007, APP 29.05.2008, DPT 27.06.2008 08312-0380-013
2008-07-02 / 0122611
ME. - COMPTES ANNUELS 31.12.2008, APP 29.05.2009, DPT 05.06.2009 09193-0009-013
2009-06-10 / 0078306
DEMISSIONS, NOMINATIONS
2009-07-23 / 0104652 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 27.05.2010, DPT 07.06.2010 10155-0188-013
2010-06-11 / 0085367
ME. - COMPTES ANNUELS 31.12.2010, APP 26.05.2011, DPT 27.05.2011 11126-0182-013
2011-06-03 / 0073178
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-06-16 / 0089822 IMAGE
WOODSTOCK INTERNATIONAL NV
ZIERENBOSSTRAAT 2 2300 TURNHOUT
DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2011-08-30 / 0131998 IMAGE
SAPHIR SA
RUE BOIS DES CONINS 15 1470 BOUSVAL
DENOMINATION - SIEGE SOCIAL - CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-08-30 / 0131999 IMAGE
WOODSTOCK INTERNATIONAL NV
ZIERENBOSSTRAAT 2 2300 TURNHOUT
ME. - JAARREKENING 31.12.2011, GGK 31.05.2012, NGL 26.06.2012 12211-0324-012
2012-06-28 / 0122431
ME. - JAARREKENING 31.12.2012, GGK 30.05.2013, NGL 18.06.2013 13194-0597-012
2013-06-25 / 0112777
ME. - JAARREKENING 31.12.2013, GGK 27.02.2014, NGL 24.03.2014 14074-0011-012
2014-04-01 / 0045611
KAPITAAL - AANDELEN
2014-04-17 / 0083718 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-04-17 / 0083719 IMAGE
ME. - JAARREKENING 31.12.2014, GGK 30.07.2015, NGL 31.08.2015 15549-0046-023
2015-09-04 / 0312811
ME. - JAARREKENING 31.12.2015, GGK 30.06.2016, NGL 23.08.2016 16455-0158-018
2016-08-25 / 0259518
ONTSLAGEN - BENOEMINGEN
2020-10-09 / 0117933 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2023-09-26 / 0396494 IMAGE